Minutes May 13, 2009 WS-SX TC Call

[Rich Levinson <Rich.Levinson@oracle.com>]

AGENDA

1. Call to order/roll call
    Rich: will take minutes:
Meeting Attendees
Name 	Company 	
Henry (Hyenvui) Chung 	IBM 	
Kelvin Lawrence 	IBM 	
Michael McIntosh 	IBM 	
Anthony Nadalin 	IBM 	
Geoff Bullen 	Microsoft Corporation 	
Marc Goodner 	Microsoft Corporation 	
Chris Kaler 	Microsoft Corporation 	
Srinath Godavarthi 	Nortel 	
Symon Chang 	Oracle Corporation 	
Rich Levinson 	Oracle Corporation 	
Hal Lockhart 	Oracle Corporation 	
Ashok Malhotra 	Oracle Corporation 	
Don Adams 	TIBCO Software Inc. 	
Carlo Milono 	TIBCO Software Inc.
   66% attendance: have quorum

  Kelvin: good to have call even though not much email

2b. Reading/Approving minutes from March 4th 2009 [1]

   Minutes unamimously approved no objections

3. TC Logistics (10 minutes or less)

   Kelvin: next call would be in 2 weeks, discussed below
	- will be cancelled


4. Issues list [2]
- Actions
- Issues

  Marc: not updated recently; one minor update in progress
	no new issues

  Marc: one new email issue: usernametoken, one is missing 
	an "s" in WSS?

  Ashok: this is schema file

  Marc: just reading what email says; was defined w full path
	to xsd file.

  Marc: will send update before next call

5. Status of documents and OASIS Standard submissions

  Examples doc:

   Rich: will spend time to address Mary's emailed issues 
	- expects to have it next week.

  Other docs? none mentioned

6. Other business

  Kelvin: do we need call in 2 weeks?
	one errata to turn around

  Hal: propose move to 4 weeks
  John Adams: seconds
   no vote taken - revisit next time

  Tony: like to keep at 2 weeks and cancel as needed

  Hal: probably no official errata; examples will be
	in public review, so no need for next mtg

  Hal/Tony: agree: cancel next mtg, so next meeting is
	in 4 weeks

  Action item: Kelvin, Chris officially cancel next mtg.

	next meeting will be Wed June 10, 10AM ET

7. Adjournment - approx 10:20 AM ET

[1] http://lists.oasis-open.org/archives/ws-sx/200903/msg00006.html
[3] http://docs.oasis-open.org/ws-sx/issues/Issues.xml


Gained voting status:
None

Lost voting status:
Jan Alexander
Doug Davis
Vijay Gajjala

Returned from LOA: Chris Kaler 
Meeting Statistics
Quorum rule 	51% of voting members
Achieved quorum 	true
Counts toward voter eligibility 	true
Individual Attendance 	Members: 14 of 128 (10%)
Voting Members: 12 of 18 (66%) (used for quorum calculation)
Company Attendance 	Companies: 5 of 46 (10%)
Voting Companies: 5 of 6 (83%)